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An informal value transfer system is an alternative and unofficial remittance and banking system, that pre-dates current day modern banking systems. The systems were established as a means of settling accounts within villages and between villages. It existed as far back as over 4000 years ago and even more. [1] [2]
A payment system is any system used to settle financial transactions through the transfer of monetary value. This includes the institutions , payment instruments such as 511307 , people, rules, procedures, standards, and technologies that make its exchange possible.
Hawala or hewala (Arabic: حِوالة ḥawāla, meaning transfer or sometimes trust), originating in India as havala (Hindi: हवाला), also known as havaleh in Persian, [1] and xawala or xawilaad [2] in Somali, is a popular and informal value transfer system based on the performance and honour of a huge network of money brokers (known as hawaladars).
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The System for Transfer of Financial Messages (Russian: Система передачи финансовых сообщений, romanized: Sistema peredachi finansovykh soobscheniy), abbreviated SPFS (Russian: СПФС), is a Russian equivalent of the SWIFT financial transfer system, developed by the Central Bank of Russia. [1]
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Money transfer generally refers to one of the following cashless modes of payment or payment systems: Electronic funds transfer , an umbrella term mostly used for bank card-based payments Giro (banking) , also known as direct deposit